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Sers Energy Solutions Holdings Limited

Sers Energy Solutions Holdings Limited is an active company incorporated on 3 December 2012 with the registered office located in Caerphilly, Gwent. Sers Energy Solutions Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08316332
Private limited company
Age
13 years
Incorporated 3 December 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (19 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3a Parc Pontypandy
Caerphilly
Mid Glamorgan
CF83 3GX
Same address for the past 11 years
Telephone
01443821349
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • Welsh • Lives in Wales • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1966
Mr Alan Brodie Robb
PSC • British • Lives in UK • Born in Aug 1966
Mr Lyndon Meirion Jones
PSC • Welsh • Lives in Wales • Born in Nov 1957
Ianmaz Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sers Energy Solutions Group Limited
Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Roofing & Cladding Materials Limited
Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Sers Energy Solutions Limited
Lyndon Meirion Jones is a mutual person.
Active
Benx Limited
Lyndon Meirion Jones is a mutual person.
Active
Sers (London & South East) Limited
Lyndon Meirion Jones is a mutual person.
Active
La Roc Building Solutions Limited
Alan Brodie Robb is a mutual person.
Active
Sers (Solar & Renewable Technologies) Holdings Limited
Lyndon Meirion Jones is a mutual person.
Active
Nesture Limited
Lyndon Meirion Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.4M
Increased by £4M (+987%)
Turnover
£24.51M
Increased by £24.51M (%)
Employees
64
Increased by 64 (%)
Total Assets
£10.26M
Increased by £7.28M (+244%)
Total Liabilities
-£6.67M
Increased by £6.63M (+17628%)
Net Assets
£3.59M
Increased by £649.7K (+22%)
Debt Ratio (%)
65%
Increased by 63.71% (+5052%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 10 Dec 2025
Ianmaz Holdings Ltd (PSC) Appointed
4 Months Ago on 22 Aug 2025
Louisa Robb Resigned
8 Months Ago on 15 Apr 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Notification of Ianmaz Holdings Ltd as a person with significant control on 22 August 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Termination of appointment of Louisa Robb as a director on 15 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 16 Aug 2023
Repayment History
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